- Company Overview for RMG:BLACK CAT LIMITED (00660277)
- Filing history for RMG:BLACK CAT LIMITED (00660277)
- People for RMG:BLACK CAT LIMITED (00660277)
- Charges for RMG:BLACK CAT LIMITED (00660277)
- More for RMG:BLACK CAT LIMITED (00660277)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Jul 1996 | 288 | New secretary appointed;new director appointed | |
11 Jul 1996 | 288 | Secretary resigned;director resigned | |
07 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
06 May 1996 | 363a | Return made up to 27/03/96; full list of members | |
18 Dec 1995 | 288 | Secretary's particulars changed | |
01 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
19 Apr 1995 | 363x | Return made up to 27/03/95; full list of members | |
16 Mar 1995 | CERTNM | Company name changed saatchi & saatchi finance PLC\certificate issued on 16/03/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
28 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 Jun 1994 | 288 |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
21 Apr 1994 | 363x |
Return made up to 27/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 27/03/94; full list of members |
22 Feb 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
22 Feb 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
08 Sep 1993 | 288 |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
28 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
07 Apr 1993 | 363x |
Return made up to 27/03/93; full list of members
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|
Request DocumentReturn made up to 27/03/93; full list of members |
14 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
13 Apr 1992 | 363x |
Return made up to 27/03/92; no change of members
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|
Request DocumentReturn made up to 27/03/92; no change of members |
26 Sep 1991 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
26 Sep 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
26 Sep 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
26 Sep 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |